Change in Audit Committee
| TANCO HOLDINGS BERHAD |
| Date of change | 27 Dec 2022 |
| Name | MR JAMES WONG KWONG YEW |
| Age | 76 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Demised |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Following the demise of the late Mr. James Wong Kwong Yew, the composition of the Company's Audit and Risk Management Committee is as follows:- (1) Datuk Rashidi bin Hasbullah - Member (Independent Non-Executive Director) (2) Dato' Martini binti Osman - Member (Independent Non-Executive Director) |
| Remarks : |
The Board of Directors will identify a suitable candidate to fill the vacancy of the Audit and Risk Management Committee within three (3) months from the date of this announcement in order to comply with Paragraph 15.09 (1)(a) and (1)(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 28 Dec 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-28122022-00001 |